Introduction
Watch Company
N
NORFOLK INVESTMENTS LIMITED
NORFOLK INVESTMENTS LIMITED is an active company incorporated on 16 March 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NORFOLK INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11260139
LTD Company
Age
8 Years
Incorporated 16 March 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
16 Bergholt Crescent London, N16 5JE,
Previous Addresses
39 Norfolk Avenue London N15 6JX England
From: 1 November 2018To: 5 March 2019
47B Westbank London N16 5DF United Kingdom
From: 16 March 2018To: 1 November 2018
8 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HOFFMAN, Benny
ActiveBergholt Crescent, LondonN16 5JE
Born April 1984
Director
Appointed 20 Apr 2018
HOFFMAN, Benny
Bergholt Crescent, LondonN16 5JE
Born April 1984
Director
20 Apr 2018
Active
SILBIGER, Eliezer
ResignedWestbank, LondonN16 5DF
Born November 1990
Director
Appointed 16 Mar 2018
Resigned 29 Apr 2018
SILBIGER, Eliezer
Westbank, LondonN16 5DF
Born November 1990
Director
16 Mar 2018
Resigned 29 Apr 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benny Hoffman
ActiveBergholt Crescent, LondonN16 5JE
Born April 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Apr 2018
Mr Benny Hoffman
Bergholt Crescent, LondonN16 5JE
Born April 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Apr 2018
Active
Mr Eliezer Silbiger
CeasedWestbank, LondonN16 5DF
Born November 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2018
Ceased 07 Apr 2018
Mr Eliezer Silbiger
Westbank, LondonN16 5DF
Born November 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2018
Ceased 07 Apr 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
10 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2019
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019
28 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2019
1 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2018
16 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2018
16 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2018